Pottery Barn 2010 Annual Report Download - page 110

Nominee
Director
Since
Position with the Company and
Recent Business Experience, including
Directorships Held During Past Five Years
Specific Experience,
Qualifications,
Attributes and Skills
Anthony A. Greener . . .
Age 70
2007 • Member of the Compensation
Committee and the Nominations
and Corporate Governance
Committee
• Chairman, The Minton Trust
(charity) since 2006
• Director, WNS (Holdings)
Limited (outsourcing services)
since 2007
• Chairman, Qualifications and
Curriculum Authority (education),
2002 – 2008
• Deputy Chairman, British
Telecommunications plc
(telecommunications),
2000 – 2006
• Chairman, Diageo plc (spirits,
beer and wine), 1997 – 2000
• Chairman and Chief Executive
Officer, Guinness plc (beer and
spirits), 1992 – 1997
• Extensive experience as both an
executive and director of
companies with global brands
• Strong leadership skills with a
variety of diverse businesses and
organizations, including specialty
retailers
Ted W. Hall ..........
Age 62
2007 • Member of the Audit and Finance
Committee and the Compensation
Committee
• General Partner, Long Meadow
Ranch and President, Long
Meadow Ranch Winery (food and
wine) since 1994
• Managing Director, Mayacamas
Associates (consulting) since
2000
• Director, Dolby Laboratories, Inc.
(entertainment products) since
2007
• Director, Peet’s Coffee & Tea,
Inc. (coffee, tea and related
products) since 2008
• Chairman, Tambourine, Inc.
(specialty music production and
distribution), 1998 – 2007
• Various leadership roles,
McKinsey & Company
(consulting), 1972 – 2000
• Member of Shareholder
Committee (McKinsey’s board of
directors), McKinsey &
Company, 1988 – 2000
• Extensive operating and
consulting experience, as well as
experience as a director at public
companies in the retail, consumer
product and technology industries
• Strong insight into the specialty
food industry through his
leadership of Long Meadow
Ranch
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